Laserfiche WebLink
At <br />* <br />• OLD REPUBLIC SURETY COMPANY <br />* POWER OF ATTORNEY <br />KNOW ALL IAEN BY TI MSE PRESENTS: Thal OLD REPUBLIC SURETY COMPANY, a Wisconsin stockansumnecemporalion, does make, constitute and <br />Appoint: <br />BRITTON CHRISTIANSEN.MYRNA SMITH, PHILIP E. VEGA,. KEVIN VEOA, OF COVINA. CA <br />Altomry(s)dn•Foc6 with full power nod Authority, for and on bohpifoftile company as surety, to execute AAllativer and affix the <br />nythereint 0 seat ispsinbcd), bonds, undertakings, mognizoncos ormhor written obligations In the naturclhorcor. (other than bill bonds. bank, <br />unutpnge de ficigncy Wilds, moilrage gA nnnty bonds, puaranievs ofinstellmcnl poperond noteguamnty bonds. self-insurance workers <br />ids puumnaruQt payment of benefits, Asbestos ab;nelocal contract bonds, waste numagcmml bonds, _hazanlouswastorcmcdiation bonds <br />J'A As follows: <br />ALL WRITTEN INSTRUMENTS <br />Andto:bind OLD REPUBLIC SURETY COMPANY thereby, And all or acts of said Al)omeys-in-Fact, pursuant to thcso prezents, are ratified and gonfmaed, <br />if"aprofatmem is nmdc under and by authority of the haunt of direclorsak a spatial meeting held on February 18, 1982. This Power of Attorney is signed and <br />scaled by facsimile under slid by ilia Authority of die following resolutions adopted by the board of directors of OLD REPUBLIC: SURETY COMPANY on <br />FAbmary 18, 1982, <br />RESOLVED dial, the president,. any vice-president, Ar assistant vice ppresident, in conjunction with the secretary orally assistant secretary, may appoint <br />ahomeys-In-factoragmts with authority as dofmod or Ilmhod In the inslmmcnt evidencing thoappnhoment in each case, for and on behalf ofthe company to <br />execute and deliver and affix the sot ofthe company to bonds, undertakings, rceognizances, and Suretyship Obligations ofall kinds; and said officers may remove <br />my such ottomcydndact or agent and revokeany Power of Atlomcy previously grantodto such person. <br />RESOLVED FURTHER, that my bond, undertaking, recognizance, or suretyship obligation shall bovalld and binding upon the Company <br />(1) when signed by the president, MY vice president or assistant vita president, and attested and sated (if aseal be required) by any secretary or Assistant - <br />SMCmt)'; or <br />III) When signed by the president, any vice president or assistant vice president,secretary or assistant secretary, and counrcesigned andsealed (if a seal be <br />required) by a duly authorized attorney-indact or agent; or <br />(01) when duly "touted And sealed (if a seal be required) by me or more Attomcyadn-fact or agents pursuant to and within ale limits one authority <br />evidenced by the Power of Attorney issued by the company to such person or persons. <br />RESOLVED FURTHER, that the signanuc of any Wthorizadofficer and the seal ofthe company may be affixed by facsimile to Any Powerof Attorney or <br />codification there of Authorizing the execution and delivery of any bond,undertaking,recognizance, or other suretyship obligations of the company; and <br />tool, signature and seal when so wed: shall have the same force and affect as though manually affixed. <br />IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its properoificcr, and Its carpomte scat to be <br />affxed this., 2gTjj:day of JULY 202Q - <br />OLD REPUBLIC SURETY COMPANY <br />Assistant 6euetary �y' SEA �e <br />STATE OF WISCONSIN, COUNTY OF WAUKESHA-SS tag'". ...."'"' President <br />An this 28TH dayof JULV, RtlRtl personally two before me, Alan Fade -and <br />Karen J Haffner,tornekoo"tobothciodividolsmdOMCMOfthO OLD REPUBLIC SURETY COMPANY who czceutcd the above <br />instrument, and they each acknowledged the execution of the some,and being by me duly swom,did severally depose and say; that they am the sold of fears of the <br />corporation aforesaid, and that the seal affixed to the above instrument is the sal of the cmpomlfon, and that sold corporate seal and theirsigmtunx as such oltick" <br />were duly affixed and stabscribcd to the said instrument by the Authority of the board of directors of Said corporation. <br />�, n... ,,,�� p try <br />V otary Nubh6 <br />'+'• ant° • my commission cz insi 9/ R/ 0% <br />CERTIFICATE - (Expiration of notary commission does nollnvalldsta this lnauumenB <br />I, the undersigned, Assistant secretary of the OLD REPUBLIC: SURETY COMPANY,a Wisconsineariwra8on, CERTIFY dot the foregoing mdmtughcd Poaea' <br />OFAttonney remains In full fomc and he$ not been revoked; and furthermore, that the Resolutions Of the board ofdiroatom Sol forth in the Power of Attorney are 99 %i fq <br />force. ' <br />74.0061 q,,ff"�f sups Signed and scaled at the City of Brookfield, W1 this day Of <br />� SLA <br />j� <br />C & D SONDINQ & INS SERVICES <br />22051-W ronoas olzoro <br />AsdsWe 0,14 AM ' <br />